Authorities in Singapore have announced stringent measures to curb money laundering activities through a new framework. What do the new measures entail, who do they involve, and how effective will they be in clamping down suspicious transactions? Andrea Heng and Hairianto Diman ask  Athreya H.D, Financial Services Partner, Forvis Mazars

Authorities in Singapore have announced stringent measures to curb money laundering activities through a new framework. What do the new measures entail, who do they involve, and how effective will they be in clamping down suspicious transactions? Andrea Heng and Hairianto Diman ask  Athreya H.D, Financial Services Partner, Forvis Mazars

The best interviews from CNA 938 on current affairs, health, entertainment and money, curated daily

The views and opinions shared during this podcast series are those of the hosts and guests and do not necessarily reflect the views of Mediacorp Pte. Ltd. or its group of companies.

The best interviews from CNA 938 on current affairs, health, entertainment and money, curated daily
The views and opinions shared during this podcast series are those of the hosts and guests and do not necessarily reflect the views of Mediacorp Pte. Ltd. or its group of companies.

Daily Cuts

The best interviews from CNA938 on current affairs, health, entertainment and money, curated daily.

The best interviews from CNA938 on current affairs, health, entertainment and money, curated daily.

Singapore’s crackdown on money laundering: What you must know

https://api.omny.fm/orgs/7740012e-e1bd-4f85-81c4-a7f50047134a/clips/234bc131-a8a2-4ac9-856f-b202000b75d2/transcript